Imperial Smelting Corporation Limited in CARDIFF

Imperial Smelting Corporation Limited CARDIFF

Founded in 1929, Imperial Smelting Corporation, classified under reg no. 00241508 is an active company. Currently registered at 00241508: Companies House Default Address CF14 8LH, Cardiff the company has been in the business for ninety five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 1994.

At present there are 4 directors in the the firm, namely Glynne L., Tracey B. and Michael F. and others. In addition one secretary - Julie M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Glynne L. who worked with the the firm until 24 August 1993.

Imperial Smelting Corporation Limited Address / Contact

Office Address	00241508: Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00241508
Date of Incorporation	Sat, 3rd Aug 1929
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	95 years old
Account next due date	Thu, 31st Oct 1996 (10054 days after)
Account last made up date	Sat, 31st Dec 1994
Next confirmation statement due date	Fri, 16th Jun 2017 (2017-06-16)
Return last made up date	Fri, 2nd Jun 1995

Company staff

Glynne L.

Position: Director

Resigned:

Tracey B.

Position: Director

Appointed: 22 December 1993

Julie M.

Position: Secretary

Appointed: 24 August 1993

Michael F.

Position: Director

Appointed: 01 July 1992

Barry G.

Position: Director

Appointed: 02 June 1992

Douglas S.

Position: Director

Appointed: 02 June 1992

Resigned: 19 March 1993

Glynne L.

Position: Secretary

Appointed: 02 June 1992

Resigned: 24 August 1993

Francis W.

Position: Director

Appointed: 02 June 1992

Resigned: 30 June 1992

Thomas L.

Position: Director

Appointed: 02 June 1992

Resigned: 22 December 1993

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 22nd Jun 2021. New Address: 201 Bishopsgate Bishopsgate London EC2M 3AE. Previous address: Plumtree Court London EC4A 4HT filed on: 22nd, June 2021	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Tue, 22nd Jun 2021. New Address: 201 Bishopsgate Bishopsgate London EC2M 3AE. Previous address: Plumtree Court London EC4A 4HT filed on: 22nd, June 2021	address	Free Download (2 pages)
AP04	New secretary appointment on Sun, 14th Mar 2021 filed on: 24th, March 2021	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 8th, May 2010	resolution
287	Registered office changed on 02/01/96 from: 6 st jamess square, london, SW1Y 4LD filed on: 2nd, January 1996	address	Free Download (1 page)
287	Registered office changed on 02/01/96 from: 6 st jamess square, london, SW1Y 4LD filed on: 2nd, January 1996	address	Free Download (1 page)
363x	Return made up to 02/06/95; full list of members filed on: 19th, June 1995	annual return	Free Download (14 pages)
363x	Return made up to 02/06/95; full list of members filed on: 19th, June 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, February 1995	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 24th, February 1995	accounts	Free Download
288	On Tue, 21st Feb 1995 Director's particulars changed filed on: 21st, February 1995	officers
288	On Tue, 21st Feb 1995 Director's particulars changed filed on: 21st, February 1995	officers	Free Download
363x	Return made up to 02/06/94; full list of members filed on: 7th, June 1994	annual return
363x	Return made up to 02/06/94; full list of members filed on: 7th, June 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 2nd, March 1994	accounts
288	On Mon, 10th Jan 1994 Director resigned;new director appointed filed on: 10th, January 1994	officers
288	On Mon, 10th Jan 1994 Director resigned;new director appointed filed on: 10th, January 1994	officers	Free Download
288	On Mon, 6th Sep 1993 Secretary resigned;new secretary appointed filed on: 6th, September 1993	officers
288	On Mon, 6th Sep 1993 Secretary resigned;new secretary appointed filed on: 6th, September 1993	officers	Free Download
363x	Return made up to 02/06/93; full list of members filed on: 14th, June 1993	annual return
363x	Return made up to 02/06/93; full list of members filed on: 14th, June 1993	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 13th, May 1993	accounts	Free Download
288	On Wed, 12th May 1993 Director resigned filed on: 12th, May 1993	officers
288	On Wed, 12th May 1993 Director resigned filed on: 12th, May 1993	officers	Free Download
288	On Tue, 21st Jul 1992 Director resigned;new director appointed filed on: 21st, July 1992	officers
288	On Tue, 21st Jul 1992 Director resigned;new director appointed filed on: 21st, July 1992	officers	Free Download
363x	Return made up to 02/06/92; full list of members filed on: 23rd, June 1992	annual return	Free Download
363x	Return made up to 02/06/92; full list of members filed on: 23rd, June 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 13th, May 1992	accounts	Free Download
363x	Return made up to 02/07/91; full list of members filed on: 15th, July 1991	annual return
363x	Return made up to 02/07/91; full list of members filed on: 15th, July 1991	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, May 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 3rd, May 1991	accounts
288	On Wed, 3rd Apr 1991 Director resigned;new director appointed filed on: 3rd, April 1991	officers
288	On Wed, 3rd Apr 1991 Director resigned;new director appointed filed on: 3rd, April 1991	officers	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, July 1990	accounts
363	Return made up to 02/07/90; full list of members filed on: 24th, July 1990	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 24th, July 1990	accounts	Free Download
363	Return made up to 02/07/90; full list of members filed on: 24th, July 1990	annual return	Free Download
AUD	Resignation of an auditor filed on: 15th, June 1990	auditors	Free Download
AUD	Resignation of an auditor filed on: 15th, June 1990	auditors
AUD	Resignation of an auditor filed on: 25th, May 1990	auditors	Free Download
AUD	Resignation of an auditor filed on: 25th, May 1990	auditors
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, May 1989	accounts	Free Download
363	Return made up to 03/05/89; full list of members filed on: 24th, May 1989	annual return	Free Download
363	Return made up to 03/05/89; full list of members filed on: 24th, May 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 24th, May 1989	accounts
288	On Wed, 18th Jan 1989 Director's particulars changed filed on: 18th, January 1989	officers
288	On Wed, 18th Jan 1989 Director's particulars changed filed on: 18th, January 1989	officers	Free Download
288	On Fri, 14th Oct 1988 Director's particulars changed filed on: 14th, October 1988	officers
288	On Fri, 14th Oct 1988 Director's particulars changed filed on: 14th, October 1988	officers	Free Download
363	Return made up to 23/05/88; full list of members filed on: 30th, June 1988	annual return	Free Download
363	Return made up to 23/05/88; full list of members filed on: 30th, June 1988	annual return
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 30th, June 1988	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 30th, June 1988	accounts	Free Download
288	On Wed, 18th May 1988 Director's particulars changed filed on: 18th, May 1988	officers	Free Download
288	On Wed, 18th May 1988 Director's particulars changed filed on: 18th, May 1988	officers
288	On Thu, 27th Aug 1987 Director's particulars changed filed on: 27th, August 1987	officers	Free Download
288	On Thu, 27th Aug 1987 Director's particulars changed filed on: 27th, August 1987	officers
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, June 1987	accounts
363	Return made up to 14/05/87; full list of members filed on: 26th, June 1987	annual return	Free Download
363	Return made up to 14/05/87; full list of members filed on: 26th, June 1987	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 26th, June 1987	accounts	Free Download
288	On Fri, 27th Mar 1987 Director's particulars changed filed on: 27th, March 1987	officers
288	On Fri, 27th Mar 1987 Director's particulars changed filed on: 27th, March 1987	officers	Free Download
363	Return made up to 12/05/86; full list of members filed on: 27th, May 1986	annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, May 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 27th, May 1986	accounts
363	Return made up to 12/05/86; full list of members filed on: 27th, May 1986	annual return

Imperial Smelting Corporation Limited CARDIFF

Imperial Smelting Corporation Limited Address / Contact

Company Information / Profile

Company staff

Glynne L.

Tracey B.

Julie M.

Michael F.

Barry G.

Douglas S.

Glynne L.

Francis W.

Thomas L.

Company filings

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